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Result of AGM

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Titon Holdings Plc announced that all resolutions presented at its Annual General Meeting held on March 19, 2026, were passed on a show of hands. Further details regarding proxy votes cast will be available on the company's website.

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At the Annual General Meeting ("AGM") of the Company held at Titon's premises at Falconer Road, Haverhill, CB9 7XU at 10am on 19 March 2026, all resolutions put to the meeting were passed on a show of hands.

Details of proxy votes cast in respect of the resolutions put to the AGM will be uploaded to the Company's website: www.titon.com/shareholder-information

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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